DOCUMENTATION ENCLOSED
DATE: May 9, 2019
Program Manager Mo etizatio of the I stru e t, “ta d y Letter of Credit “BLC , Ba k Guara tee BG , Ba k
Draft BD , Certifi ate of Deposit CD or “e urities – Bo ds, MTN’s a d subsequent Participation in
Structured Private Financial Opportunity or Private Structured Financial Investment Programs.
RE:
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CLIENT INFORMATION SHEET
CORPORATE RESOLUTION
LETTER OF REQUEST
SOURCE OF FUNDS AFFI DAVIT
LETTER OF NON-SOLICITATION
AUTHORIZATION TO VERIFY FUNDS
CONFIRMATION OF BANK OFFICER
PASSPORT(S)
PROOF OF FUNDS
STRICTLY CONFIDENTIA L
The information contained in this document is provided solely
and exclusively for informational purposes only, and for
personal use, upon a specific request made by the applicant
enclosed herein.
Photocopies of documents or agreements pertaining to this subject
are declared and regarded as valid and equal to the original,
provided they are represented by proper signatories. Originals may
be obtained upon request.
CLIENT INFORMATION SHEET SOLAR SYSTEM FUND
Directions: This document should be completed in full. If a line item does not pertain then insert
the ter : N/A ( o -applicable).
Personal Information of authorized Signatory
First Name:GODFATHER
Last Name: SOLAR SYSTEM FUND
Gender: FEMALE
Date of Birth:
Country of Citizenship:
Languages: ENGLISH
Passport Number:
Date of Issue:
Date of Expiry:
Issuing Authority:
Bank Information
Bank Name: DEUTSCHE BANK FRANKFURT AG
Street Address: STOCK IM EISEN-PLATZ 3 1010 VIENNA
City: Frankfurt
Country: Germany
BANK Code: 19999
BANK TELEPHONE: 01/51866
BANK TELEFAX: 01/518669000
BANK E-MAIL: PWM.AUSTRIA@DB.COM
WEBSEITE: WWW.DB.COM/AUSTRIA
Account Name: SOLAR SYSTEM FUND
Account Number: 20388000000
IBAN No.: AT241999920388000000
SWIFT Code: SOPPATWWXXX
Bank Officer # 1 Name: MR.MICHAEL LY, OPRATING OFFICER
Bank Telephone Number: +496991032010 - 60
Bank Fax Number: +496991000
Investment
Funds or Instrument available for this transaction:
Type of currency: Euro (€)
Origin of funds: liberal trade
These funds is Securities free and clear of all liens, encumbrances and third party interests
I, Godfather Fund (Solar System Fund), hereby swear under penalty of perjury, that the
information provided herein is accurate and true as of this date: May 9, 2019
For and on behalf of SOLAR SYSTEM FUND
Signature: __________________________________
Name / Title: Godfather Fund
Company: SOLAR SYSTEM FUND
LETTER OF REQUEST
DATE: May 9, 2019
Program solar system fund
RE: IP-IP Transfer
Dear Sir,
I, Godfather Fund, confirm that I have requested the information of my own free will and choice, and
further confirm that no party has solicited me in any way .I hereby agree to keep all information received
from you strictly confidential, private, and proprietary, and that I will not disclose it to any other third
party.
Furthermore, I hereby warrant, represent and affirm that any funds or assets I decide to place are done
so at my own specific initiative, risk, and authorization with full consideration and without duress. I
further affirm that the information received is intended solely for my PRIVATE & CONFIDENTIAL USE
ONLY. I am a sophisticated investor by all definitions of that classification known to me; I make my own
investment decisions and have legally acquired assets available. I, hereby reaffirm, under penalty of
perjury that I have requested information from you and your organization and that you have not solicited
me in any manner.
I, Godfather Fund, understand that the contemplated transaction is strictly one of Private Placement
and is in no way relying upon existing regulations in relation to the United States Securities Act of 1933
as amended, or related regulations, and does not involve the buy and sell of securities. I further declare
that I am not a licensed securities broker or government employee and understand that neither are you
or your organization. I mutually agree that this Private Structured Financial Transaction is exempt from
the securities act.
I, Godfather Fund, hereby confirm my understanding as follows:
a) The Instrument, Standby Letter of Credit “BLC , Ba k Guara tee BG , Ba k Draft BD ,
Certifi ate of Deposit CD or “e urities – Bo ds, MTN’s sourced from and secured by my
DEUTSCHE BANK, located at STOCK IM EISEN-PLATZ 3-1010 VIENNA account number
20388000000 can be sent by my Bank via Swift MT799/MT760 or MT110 as it may be applicable
to the Receiving Bank.
b) An English-speaking Banker in my Sending Bank will be available during a pre-established
window time to confirm the Funds or Instrument.
c) I am Ready Willing and Able to start immediately.
I, Godfather Fund, understand and agree that the ICC NON-DISCLOSURE and NON-CIRCUMVENTION
rules apply to this affidavit and business relationship, and hereby agree to the current application
standards of the International Chamber of Commerce, Paris, France which rules are made a part hereof
by this reference.
I, Godfather Fund, under penalty of perjury, with full corporate and individual responsibility, hereby
irrevocably, confirm that neither myself, nor anyone else associated with my organization, my
corporation, or the individual investor are working for any Agencies of any Government. I further state
under penalty of perjury that I am not involved in any Government entrapment operation.
I, Godfather Fund, under penalty of perjury, with full corporate and individual responsibility, hereby
irrevocably, confirm that neither myself, nor anyone else associated with my organization or corporation
have been convicted of a felony, either within the United States or anywhere in the world where that
crime would be considered equal to a US felony. To the best of my knowledge I am not nor are any of
my associates within my organization or corporation considered to be terrorists or on any watch list with
the United States Department of Homeland Security.
I, Godfather Fund, have received and understand the following WARNING*FBI-INTERPOL-ICC LAW
This is a very important message to anyone involved in the commodities and securities industry on the
NEW MEASURE with respect to BUYERS and SELLERS of commodities and securities transactions. This
went into effect on November 15, 2008 after a meeting held between the US Federal Reserve,
European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency. The
reason for this measure is to protect the commodities and securities industry which is a fundamental
part of the world's economy.
For an ICPO, FCO, LOI, RWA, or BCL ISSUED AND THE PRODUCT IS NOT REAL, GCCA reserves the right
to inform the local Police Department, FBI, ICC, and INTERPOL. Those who submit a false FCO, NCND /
IMFPA, LOI, ICPO, RWA, SBLC, BD, CD, BG, BOND/MTN or BCL as well as FALSE PROOF OF PRODUCT
WILL BE REPORTED TO THE FBI-INTERPOL-ICC AND CHARGED WITH PROPAGATION OF FINANCIAL
FRAUD.
I, Godfather Fund, agree that all email and facsimile transmitted documents shall be treated as original
documents. I further agree that in all cases where plural might apply where singular tense is used it is so
applied.
I, Godfather Fund, hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date: May 9, 2019
For and on behalf of SOLAR SYSTEM FUND
Signature: __________________________________
Name / Title: GODFATHER FUND
Company: SOLAR SYSTEM FUND
SEAL OF COMPANY
LETTER OF NON-SOLICITATION
DATE: May 9, 2019
TO: PRIME FUND INC.
Dear Sir,
I, Godfather Fund, the undersigned, hereby confirm that I have requested of you and your
organization specific confidential information and documentation on behalf of ourselves. I hereby
declare that I am fully aware of the information received from you is in direct response to my
request and is not in any way considered or intended to be a solicitation of funds of any sort, or any
type of offering, and is intended for our general knowledge only. I hereby affirm under penalty of
perjury that you have not solicited me in any way. I understand that the contemplated transaction
is strictly one of private nature and is in no way relying on or related to the United States Securities
Act of 1933, as amended or related regulations and does not involve the sale of securities.
That affiant makes this affidavit knowing that the recipients will rely on the contents hereof and
agrees to indemnify and hold-harmless all recipients and all other parties -- including intermediaries
-- against any and all claims resulting from any applicant misrepresentation of a material fact or any
loss of asset value or any act (legal or not) of a bank or other financial institution, governing
authority or agency, the Federal Reserve or an official or other insider of any such entity.
Further, I hereby declare we are not licensed brokers or government employees and understand
that neither are you or your organization. We mutually agree that this private transaction is exempt
from the Securities Act, and not intended for the general public, and all materials are for private use
only.
For and on behalf of SOLAR SYSTEM FUND
Signature: __________________________________
Name / Title: GODFATHER FUND
Company: SOLAR SYSTEM FUND
SEAL OF COMPANY
AUTHORIZATION TO VER IFY FUNDS
DATE: May 9, 2019
To: PRIME FUND INC.
Know all men, by these that I, Godfather Fund, at the address shown above, give you clear notice that
you have my direct permission and full authority to do all matters necessary to confirm, verify, and
authenticate my beneficially owned cash funds and/or application asset(s) and its associated good
standing account status, in an amount of (Nine hundred forty three trillion dollars) United States Dollars
(943,000,000,000,000,00 USD) on a bank to bank basis. The below stated beneficially owned account is
of good, clean, and cleared cash funds obtained via legal means, and is currently available at the bank
coordinates below:
Cash Amount: $943.000.000.000.00 USD
Bank Name: HANG SENG BANK,
Bank Address: 83 DES VOEUX ROAD.CENTRAL HONGKONG
Account Name: SEVERINO STS.TOMANO
Account Number: 3309978765666
Account Signatory: JEORGE MILES C.ARCUENO
Bank Officer & Title: MS.LOUISA WW CHEANG VICE CHAIRMAN CHIF./EXEC DIRECTOR
COPY OF THIS AUTHORIZATION WILL BE LODGED AND PRESENTED TO MY BANK OFFICER.
In witness hereof I, Godfather Fund, hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: May 9, 2019
For and on behalf of SOLAR SYSTEM FUND, at the address shown above, give you clear notice that you
have my direct permission and full authority to do all matters necessary to confirm, verify, and
authenticate my beneficially owned cash funds and/or application asset(s) and its associated good
standing account status, in an amount of Nine trillion, nine hundred ninety one billion, three hundred
and fourteen million, nine hundred eighty nine thousand euros United States Dollars
(€9,991,314,989,000,00) on a bank to bank basis. The below stated beneficially owned account is of
good, clean, and cleared cash funds obtained via legal means, and is currently available at the bank
coordinates below:
Cash Amount: €9,991,314,989,000.00 USD
Bank Name: DEUTSCHE BANK AUSTRIA AG
Bank Address: STOCK IM EISEN-PLATZ 3 1010 VIENNA
Account Name: SOLAR SYSTEM FUND
Account Number: 20388000000
Account Signatory: SOLAR SYSTEM FUND
Bank Officer & Title: MS.LOUISA WW CHEANG VICE CHAIRMAN CHIF./EXEC DIRECTOR
Bank Officer Direct Telephone: +496991032010
Bank Officer Email:
BANK LINE TRANSFER: DEUTSCHE BANK FRANKFURT AG
Bank Address: TAUNUSANLAGE 12,FRANKFURT AM MAIN GERMANY
GLOBAL SERVER ID: AS 8373
GLOBAL SERVER IP: 193.150.166.0/24 -193.150.166.0/243
CLEARING HOUSE ACCOUNT: DEUT-HEBA37890672
COMMON ACCOUNT NUMBER: 947259564
IDEDTITY CODE: 27C DB FR DE 17BEH
SORT CODE: 678 691 281
PERMIT ARRIVAL MONEY NO: SCF-664M388RT667
WTS SERVER: S0200235 OR S020005635
LOGON DOMAIN: DEUBA
LOGON SERVER: FRAESWDBEP21
FARM NAME: FARM 42
UTR: DEUT997856743216
TRANSACTION CODE ID: 090512DEUTDEFFXXX886479
REFRENCE NUMBER: DEUT997856743216
RECIEIVING SERVER IP: 193.150.166.0/24
CLIENT NAME: SOLAR SYSTEM FUND
CLIENT NUMBER: 0000 0000 0SRT-RN-388-37862BEH17RLN0000 00
USER NAME: 493069K1
USER ID: FGN470
SWIFT CODE: DEUTATWW
OFFICER NAME: MR.MICHAEL LY, OPRATING OFFICER
BANK OFFICER PHONE: +496991032010 ODDER – FAX +496991000, +496991032010
In witness hereof I, GODFATHER FUND, hereby swear under penalty of perjury, that the information
provided herein is accurate and true as of this date: May 9, 2019
For and on behalf of SOLAR SYSTEM FUND
Signature: __________________________________
Name / Title: GODFATHER FUND
Company:
SEAL OF COMPANY